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HomeMy WebLinkAbout1998-07-27 (Special) Meeting Minutes• • • ENGLEWOOD CITY CO-llNCIL ENGLEWOOil, ARAPAHOE COUNTY, co: A>RADO July 27, 1991 All Council Mcmbcn present signed an "ACKNOWLEDGMENT OF RBCEll'I' OF NOTICF' Of 1Hf "CALL OF SPl!ClAI. MEETING AND NOTICE OF SPECIAL MEl!TJNG." I. Call to Order The special meeting of lhe Englewood City Council .. called to order by Mayor Bwm • 6:0I p.m. Mayoc Bums advisal Iha! Olis isa special mccilns oflhe Englewood City Cooncil for jllll oncsabjea and Ibey t.vc signed a notice. 2. Invocation The invocation was fivcn by Coucil Member Nabhol7. J . Plcd11t of Allqiuc• The Pledge of Allegiaocc was led by Mayor Bums . 4. Roll Call Pr~nc Absent A quorum was prcscnL Council Members Ne~nl,. Clapp, Onnen. Bradshaw, Habenicb~ Waggoner. Bu,..is None Also prc.;cnt City Manager Scars 'ity Auomcy Brotzman ( ,ly Cieri< Ellis :.>ircctor Esterly, Public Worl<s S. Ordin•nccs. Rcsolut!oa1 and Motions (a) A resolution supporting the Englewood Environmental Founcb1ion's choice of a dcmoli1ion contractor for the Cinderella City site was considered . C11y Manager Scars advised that Chuck ES1crly would be doing the prcseniauon. Mr . Scars su1cd 1.hai lltis is a very c1itical poim in the dc..,vcJopment of Cinderella City and they arc c:-tcilcd about tl1c proSJ)CC\ of knocking 1hc buildings down shonly . He said U1cy n:ally appreciate lhc worl< lha1 Public Worl<s has done to put th.is together. Director Scars explained th,.11 they have done the anaJysis. bu1 they arc ask.mg for City Council's support in the direction that they want 10 move toward tJ1e demolition . Director Esterly said lltcy look proposals on July 20~ and lite low bidder for lite conlr.lct for U,c base amounL was a finn called L VI Demolition . Al Council's last regular meeting lhcy 1ransferrcd lhc funds 10 the Englewood Environmental FouncL1tion to pay for the cost or hiring a demoli1ion contrae1or. but they arc looking for lltis resolution to make sure Council is endorsing lite Foundation 10 go ahead and so lhcy arc asking them to endorse hiring L V1 as the demolition contractor. The~ amount or their bid 1s $2 ,8-13 ,48 1 Mr. ESlcrly advised lhat lltcy art hol dJ ; back. al tltis poinl in umc. bul tl1cy will be implementing tl1e alternate 2. which is 10 leave the Wru ·~ building in place unt il such lime as we dec ide whether or not ,,c arc definitely going to take that down . There is going 10 be a second section that we arc I:npew01 l City Cwlldl, s,m.i Smloa July 27, 1998 Pasel going to re-bid to uy to capae .. ldl alaow,t af tllcl!conomlc O..elo1 ment Administration Grant That way the entire amowll afdil pllllCMI be,__ The resolution was assigned a -i.er and ....i by lldc: RESOLIJTION NO. 86, SERIES OF 1998 A RESOLUTION SUPPORTIMG ffiE ENGLEWOOD ENVIRONMENT AL FOUNDATION'S CHOICE OF L VI ENVIRONMENT AL SEaVICES, INC . AS THE DEMOLmON CONrRACTOR FOR 1liE CINDERELLA CITY SITE. COUNCIL MEMBER HABVOCBT MOVED, AND IT WAS SECONDED, TO APPROVE AGl,NDA ITEM 5 (a)• ar..;oumoN N0.116, sau:s OF 1998. Mayor Bums said be --die fiund 1>""'1"cr is going to a special account in tl,c Colonial Bank. After conferring with Dirt:clor Silllp9'JL Director Es1crly advised that tltcy believe it is tl,e Colonial Bank . Mr. Esterly explained that it is ii, a ,pcciaJ acoount and clearly kept separate from other funds . Mayor Bums noted that this is jullll fa1 ·or01g the solcction that the Foundation m.'lkes, because the City does not have a contract with this a.nctor and won't bne ... only the Foundation does. Director Esterly said that was com:ct. the FOUlldalioa will have a conlnlCL But, he noted. Cowicil, in provious discussions, has expressed a concern that they dillo~ want to get out of touch with the activities that ""'re going on . Council Member Habcnicblsaidais does mean the fall of the building. the collapse, the doing away with, the end and the beginning. Maya Bums Slated it ca1ainly does . City Manager Scars advised~ would like, after this discussion. to have Pauletta Puncerelli talk a little bit about what they haw: planacd • thc 18"'. It was decided that Ms. Puncerelli would spc.'lk to Council during Study Session . Vote results: Molion carried . Ayes : CoUllCll Members Nabhol z. Garrett Bradshaw. Habenicht. Waggoner, CLlpp. Bums Nay s: None 6 . Adjournment MAYOR BURNS MOVED TO ADJOURN . The meeting adjourned m 6: 15 p.m. • • •